THOMSON PROPERTIES LTD
24 WILSON ROAD, BANCHORY AB31 5UY- Active
- Private Limited Company
- Company No. SC408484
- Last Updated: 01 Mar 2024
Company Profile
THOMSON PROPERTIES LTD was incorporated on Friday, September 30, 2011 as a Private Limited Company with registered address in BANCHORY. THOMSON PROPERTIES LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 12 years 11 months and 21 days.
| Name | THOMSON PROPERTIES LTD |
|---|---|
| Company number | SC408484 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 WILSON ROAD BANCHORY AB31 5UY |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Yvonne Anna Thomson Nationality: British |
Dates: Thursday, April 14, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Derek Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elizabeth Ann Thomson Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against THOMSON PROPERTIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| THOMSON PROPERTIES LTD | 30 Sep 2011 |